Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 10001 | Karnavati Light And Sound | F/12/140, Abhilasha Apartment, Vyaswadi, Nava Vadaj Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
603305, THE KALUPUR COMMERCIAL CO.OP. BANK LTD., NAVA VADAJ, AHMEDABAD | Y | 2023-24 |
| 10002 | Gna Axles Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
120247 | Y | 2016-17 |
| 10003 | K Sankar | Periyakulathupalayam, Karur - 639006 | |
350554, State Bank Of India | Y | 2022-23 |
| 10004 | J. R. Bulders | C-2 Hairs Anand Complex, Gordhanwadi Tekro, Maninagar, Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
219277, BANK OF INDIA JAWAHAR CHOWK, AHMEDABAD | Y | 2023-24 |
| 10005 | Niyati Construction Company | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
172853, BANK OF INDIA, MANJALPUR BRANCH VADODARA | Y | 2023-24 |
| 10006 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 10007 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
| 10008 | Continentel Milkose | -- |
Rs. 3,00,000.00
3 Lacs+ |
796326 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 10009 | Ketan Natvarlal Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 21972, ICICI Bank | Y | 2014-15 |
| 10010 | Kamini Gupta | Moh Kayasthana, Sidhpur | |
265108, CAN | Y | 2023-24 |
| 10011 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
| 10012 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 |
Rs. 3,00,000.00
3 Lacs+ |
91585, OBC Bank | Y | 2013-14 |
| 10013 | Vijay Gajanan Surase | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 46645, Axis Bank, Bandra Kurla Complex | N | 2013-14 |
| 10014 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 10015 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 10016 | Suraj Srivastava | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 10017 | Abhinav Sandeep Gadia | Assam | |
Cheque | Y | 2023-24 |
| 10018 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 |
Rs. 3,00,000.00
3 Lacs+ |
293682, IDBI Bank, Vadodara, Chq Dt 05.11.2021 | Y | 2021-22 |
| 10019 | Raghunath Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
741693 | Y | 2016-17 |
| 10020 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 10021 | Saumya Constructiort Ahrnedabad. | 9825073718 |
Rs. 3,00,000.00
3 Lacs+ |
128354 ICICI Bank Karnavati City | Y | 2011-12 |
| 10022 | Bhumika Transport | Piraman Naka Ankleshwar-393001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
| 10023 | Tmt Granites Pvt Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
040674, Axis Bank, -25-01-2023 | N | 2022-23 |
| 10024 | Sumit Kumar Sogani | Bargola Building, Fancy bazar, Guwahati | |
521861, PNB | Y | 2015-16 |
| 10025 | Gujarat Paper Mills Association | -- |
Rs. 3,00,000.00
3 Lacs+ |
377282, Yes Bank | Y | 2015-16 |
| 10026 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 27-11-2020 | N | 2020-21 |
| 10027 | Girish Chand Tiwari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
27258, SBI | Y | 2023-24 |
| 10028 | Boliya Brothers | -- |
Rs. 3,00,000.00
3 Lacs+ |
6525, Axis Bank | Y | 2013-14 |
| 10029 | Navkar Infraprojects | -- |
Rs. 3,00,000.00
3 Lacs+ |
000 2280, Kotak Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 10030 | P C Mohan | Bangalore Central |
Rs. 3,00,000.00
3 Lacs+ |
4803, Bangalore | Y | 2022-23 |
| 10031 | Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat | |
572172 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 10032 | Manglam Infra | -- |
Rs. 3,00,000.00
3 Lacs+ |
806023 | Y | 2016-17 |
| 10033 | Gujarat Kiran Ploytex Limited | 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001 |
Rs. 3,00,000.00
3 Lacs+ |
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 | Y | 2019-20 |
| 10034 | Rudhir Senapati | C/o Changari Service Station, Changsari, Assam |
Rs. 3,00,000.00
3 Lacs+ |
048036, Union Bank | Y | 2015-16 |
| 10035 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 17-03-2021 | N | 2020-21 |
| 10036 | Subhash Kabra | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 10037 | Chandrakantbhai Patel | S-9, Shopping Center, Palanpur |
Rs. 3,00,000.00
3 Lacs+ |
252, HDFC BANK, PALANPUR | N | 2023-24 |
| 10038 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- | |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
| 10039 | Kiran Kutum | C/o Kiran Service Station, Dispur, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
016487, IDBI Bank | Y | 2015-16 |
| 10040 | Arun Kumar Banthia | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 10041 | Anurag Poddar | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 10042 | Veer Singh | 15, Abdul Kalam Road, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
| 10043 | Abhishek Gupta | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 10044 | Adarsh Construction | I-203, Aurum Sky, B/H Satyam Complex, Opp. Sola Water Tank, Science City Road, Sola, Ahmedabad- 380060 |
Rs. 3,00,000.00
3 Lacs+ |
000175, Saraspur Nagarik Sahkari Bank Ltd, Vandematar Road, Gota, Ahmedabad, Chq Dt 05.10.2021 | Y | 2021-22 |
| 10045 | Marutinandan Construction | Renbar Bullding, 2Nd Floor, 20-C, Astron Chowk, Rajkot | |
RTGS, HDFC Bank, Rajkot, Dt 28.07.2021 | Y | 2021-22 |
| 10046 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 10047 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
313323 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 10048 | -- |
Rs. 3,00,000.00
3 Lacs+ |
000873 HDFC Bank | N | 2019-20 | |
| 10049 | Ronvel Orchids | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 15, HDFC Bank | Y | 2014-15 |
| 10050 | Prem Cables Pvt | Jodhpur City |
Rs. 3,00,000.00
3 Lacs+ |
759708, 15-10-2022 | Y | 2022-23 |
| 10051 | Ajit V Patil | Mahe. Tal Kasveer Dist Kolhapur 416002 |
Rs. 3,00,000.00
3 Lacs+ |
3784 RBI Bank Sada Shiv Jadhav Hsg Society Kolhapur | Y | 2016-17 |
| 10052 | Saviour Traders Bhopal | Bhopal | |
548601, State Bank of India, M P Nagar Bhopal, Chq Dt 19.03.2022 | Y | 2021-22 |
| 10053 | Alhadin Construction | Jammu and Kashmir |
Rs. 3,00,000.00
3 Lacs+ |
Date -30-03-2024 | Y | 2023-24 |
| 10054 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 |
Rs. 3,00,000.00
3 Lacs+ |
003236, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
| 10055 | Cybercity Builders & Developers Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
065136, Union Bank of India, Saifabad Br. Hyderabad 500004 | Y | 2012-13 |
| 10056 | -- |
Rs. 3,00,000.00
3 Lacs+ |
100007 Bassein | N | 2019-20 | |
| 10057 | Bharat Furnishing House | -- |
Rs. 3,00,000.00
3 Lacs+ |
91426 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 10058 | Shri Kalyana Chakarvati Memorial Education Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
418331, Axis Bank Ltd. Sanjeev Road Hyderabad 500038 | Y | 2012-13 |
| 10059 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 | |
874024 Yes | Y | 2019-20 |
| 10060 | Gaurav Gupta | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 12.01.2022 | Y | 2021-22 |
| 10061 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 |
Rs. 2,99,100.00
2 Lacs+ |
208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
| 10062 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 10063 | B D Sorathiya And Co | Gujarat |
Rs. 2,98,000.00
2 Lacs+ |
972631, YES BANK RACE COURSE, VADODARA | Y | 2023-24 |
| 10064 | Stg Infrastructure Pvt Ltd | 1/274, Vrindavan Building, Sion East Road, Next to Gokul Hall, Sion Esat, Mumbai-400022 |
Rs. 2,96,250.00
2 Lacs+ |
000496, Axis Bank, Dastur Nagar, Amravati-444606, Chq Dt 25.12.2021 | Y | 2021-22 |
| 10065 | Bhavani Contruction Company | Gujrat |
Rs. 2,96,000.00
2 Lacs+ |
139223, CENTRAL BANK OF INDIA | Y | 2023-24 |
| 10066 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 | |
963910 State bank of india manninnagar ahmedabad date 03-12-2020 | Y | 2020-21 |
| 10067 | Bmb Corporation | Gujarat |
Rs. 2,91,620.00
2 Lacs+ |
RTGS, HDFC BANK | Y | 2023-24 |
| 10068 | Santhosh Kumar | Bangalore CIty |
Rs. 2,90,000.00
2 Lacs+ |
00143, BOB, Bangalore CIty | Y | 2021-22 |
| 10069 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 2,90,000.00
2 Lacs+ |
928074 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 10070 | Rajdeep Enterprise | 601, Shalin Complex, Sector-11, Gandhinagar-382011 |
Rs. 2,90,000.00
2 Lacs+ |
162482, AXIS BANK ASARWA, AHMEDABAD | Y | 2023-24 |
| 10071 | Bolia Brothers | 11, First Floor, Adarsh Tower, Mundra, Dist. Kutch-370421 |
Rs. 2,90,000.00
2 Lacs+ |
6526, Axis Bank | Y | 2014-15 |
| 10072 | Shivam Engineers | 157, Gajraj Co.Hou.Soc. Ltd, Near Chandlodia Talav, Chandlodia, Ahmedabad |
Rs. 2,90,000.00
2 Lacs+ |
000197, HDFC BANK RANIP, AHMEDABAD | Y | 2023-24 |
| 10073 | Kamaljyot Investment Limited | -- | |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
| 10074 | Jigar Transport Co | 10, Goverdhan Park Radhanpur Road, Mehsana-384002 |
Rs. 2,90,000.00
2 Lacs+ |
402335, STATE BANK OF INDIA, COLLEGE ROAD, MEHSANA | Y | 2023-24 |
| 10075 | Jaykumar Makeshbhai Patel | 2 Tekar Faliya At & Post Ghedvat Taluka & Dist. Chhota-Udaipur-391165 |
Rs. 2,90,000.00
2 Lacs+ |
642669 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 10076 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. |
Rs. 2,89,382.00
2 Lacs+ |
002792, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 10077 | Paras Babubhai Vekariya | Gujarat |
Rs. 2,89,000.00
2 Lacs+ |
000027, BANK OF BARODA VASTRAL, AHMDABAD | N | 2023-24 |
| 10078 | Krishna Agencies Gopalbhai Kaniyalal Labha | Shashwat Apartment, Umra Jakatnaka, Icchanath Road, Surat -7 |
Rs. 2,88,900.00
2 Lacs+ |
119672, SURAT PEOPLE'S CO-OP BANK SHASWAT APARTMENTS, UMRA JAKAT NAKA, SURAT 395007 | Y | 2023-24 |
| 10079 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10080 | Nisha Goenka | Assam | |
Cheque | Y | 2023-24 |
| 10081 | Honest Engineers | Vadodara |
Rs. 2,84,000.00
2 Lacs+ |
133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
| 10082 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
| 10083 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,83,000.00
2 Lacs+ |
Y | 2019-20 | |
| 10084 | Vinod Tavde | -- |
Rs. 2,82,800.00
2 Lacs+ |
N | 2019-20 | |
| 10085 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 |
Rs. 2,81,000.00
2 Lacs+ |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
| 10086 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 2,80,000.00
2 Lacs+ |
614340, Canara Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 10087 | Farida Rahman | Guwahati Assam | |
RTGS | Y | 2021-22 |
| 10088 | Jethalal L Bhanushali | -- |
Rs. 2,80,000.00
2 Lacs+ |
228936 State Bank of India Falia Mohalla Valsad 01-09-2019 | Y | 2018-19 |
| 10089 | Birdsong Eco Development LLP | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,80,000.00
2 Lacs+ |
268458, IDBI Bank | Y | 2013-14 |
| 10090 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,80,000.00
2 Lacs+ |
003093, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 30.09.2021 | Y | 2021-22 |
| 10091 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara |
Rs. 2,80,000.00
2 Lacs+ |
349, HDFC BANK | Y | 2023-24 |
| 10092 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,80,000.00
2 Lacs+ |
002557, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 19.07.2021 | Y | 2021-22 |
| 10093 | Ashutosh Agrawal | B-904. Subham Heights 2 Opp Bhakti Dham Temple. Puna Kumbhariya Road Surat. Gujarat-395010 |
Rs. 2,80,000.00
2 Lacs+ |
036981 CITI BANK New Delhi Date -24-03-2021 | Y | 2020-21 |
| 10094 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
168629, Punjab National Bank, Gandhinagar-382011, Chq Dt 02.02.2022 | Y | 2021-22 |
| 10095 | Devendra M. Kachhadiya | 16, Laxmiba Society, Near Golden Plazza, Ankur Char Rasta, A.K. Road, Surat-395008 |
Rs. 2,78,000.00
2 Lacs+ |
875631, Punjab National Bank, Adajan, Surat-395009, Chq Dt 01.01.2022 | Y | 2021-22 |
| 10096 | P C Snehal Construction Pvt Ltd | Ground Floor, Pravesh Apartment, Mahadev Nagar Society, Sardar Patel Statue, Stadium Road, Naranpura |
Rs. 2,77,000.00
2 Lacs+ |
487137, The Kalupur Commercial Co-Op Bank Ltd., Ashram Road, Ahmedabad | Y | 2022-23 |
| 10097 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
| 10098 | Ravi Kumar Shersinh Arora | Occasion party hall exult shopping center vesu-abhva road vesu surat |
Rs. 2,76,000.00
2 Lacs+ |
074169 UNION BANK OF INDIA udha udyognagar surat-394210 date 05-02-2021 | Y | 2020-21 |
| 10099 | Vijaylaskhmi Gautam | Ward No 11, Deoria Khas |
Rs. 2,76,000.00
2 Lacs+ |
873282, SBI | Y | 2023-24 |
| 10100 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
| 10101 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
000252, HDFC BANK SAMA SAVLI ROAD, VADODARA | Y | 2023-24 |
| 10102 | Anil Kataria | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 2,75,000.00
2 Lacs+ |
215 HDFC Bank Paschim Vihar Delhi | Y | 2016-17 |
| 10103 | Hemant Kumar Choudhary | Pali |
Rs. 2,75,000.00
2 Lacs+ |
036234, Chq Dt-01.03.2022 | Y | 2021-22 |
| 10104 | Rahul Garg | Assam |
Rs. 2,75,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10105 | D R Enterprise | S/3, 2Nd Floor, Shivam Complex, Palavasana, Mehsana-384003 |
Rs. 2,75,000.00
2 Lacs+ |
160541, State Bank Of India, Nagalpur Mahesana | Y | 2022-23 |
| 10106 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,75,000.00
2 Lacs+ |
261518, The Surat Peoples Co-Op. Bank Ltd. Main Road, Katargam, Surat-395004, Chq Dt 02.02.2022 | Y | 2021-22 |
| 10107 | R B Construction Co. | Gujrat |
Rs. 2,74,990.00
2 Lacs+ |
2216, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 10108 | Gajendrasinh J Parmar | Shanti Niketan, Parimal Chok Pase, 304, Custom House Same, Vaghavadi Road, Bhavnagar | |
356, AU SMALL FINANCE BANK | Y | 2023-24 |
| 10109 | Shivalay Infra Projects Pvt Ltd | A-102, Kabir Residency, Makarpura Road, Manjalpur, Vadodara |
Rs. 2,74,000.00
2 Lacs+ |
013534, BANK OF BARODA CFS, VADODARA | Y | 2023-24 |
| 10110 | Harshad Construction | Gujrat |
Rs. 2,71,314.00
2 Lacs+ |
21391, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 10111 | Lakhani Engineers And Organisation | 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 |
Rs. 2,71,000.00
2 Lacs+ |
710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 | Y | 2022-23 |
| 10112 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
| 10113 | Jambhala Capital Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,70,000.00
2 Lacs+ |
547441, Axis Bank | Y | 2013-14 |
| 10114 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand |
Rs. 2,70,000.00
2 Lacs+ |
010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 |
| 10115 | Tarun Suryakanth Nagamarapalli | Bidar | |
RTGS, Bidar | Y | 2022-23 |
| 10116 | Odhavram Developers Pvt. Ltd. | -- |
Rs. 2,68,100.00
2 Lacs+ |
503087, The Shamrao Vitthal Co-op Bank | N | 2013-14 |
| 10117 | Pavankumar Dineshbhai Patel | Gujarat |
Rs. 2,67,000.00
2 Lacs+ |
000285, SHREE KADI NAGARIK SAHAKARI BANK LTD RANIP, AHMEDABAD | N | 2023-24 |
| 10118 | S K Makwana | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 2,67,000.00
2 Lacs+ |
RTGS, BANK OF BARODA BHUTADI ZAMPA, VADODARA | Y | 2023-24 |
| 10119 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,67,000.00
2 Lacs+ |
011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
| 10120 | Gitaben B Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
127732, State Bank Of India, Mahavir Chowk, Nanpura, Surat- 395001, 27-06-2022 | Y | 2022-23 |
| 10121 | Jaiprakash Keshavlal Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
000965, Bank Of Baroda, Parsi Sheri, Surat- 395002, 27-06-2022 | Y | 2022-23 |
| 10122 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | |
003091, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 02.01.2022 | Y | 2021-22 |
| 10123 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008 |
Rs. 2,65,000.00
2 Lacs+ |
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 | Y | 2019-20 |
| 10124 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 2,65,000.00
2 Lacs+ |
118, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 10125 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 |
Rs. 2,63,000.00
2 Lacs+ |
666, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 10126 | Om Infrastructure Company | Gujrat |
Rs. 2,63,000.00
2 Lacs+ |
723205, STATE BANK OF INDIA | Y | 2023-24 |
| 10127 | Naruttam Changmai | Assam |
Rs. 2,63,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10128 | Vijay Chandulal Patel | C 2/104, Samarty Enclave, Near Gail Colony, Vip Road, Vesu Magdalla, Surat-395007 |
Rs. 2,61,600.00
2 Lacs+ |
000071, Bank of Baroda, Udhana, Tal. Choryasi, Surat-394210, Chq Dt 01.01.2022 | Y | 2021-22 |
| 10129 | Abdul Rahim Yakubbhai Gudala | Juni Rto Check Post, Basvada Road, Jhalod, Dist. Dahod | |
030106, The Vepar Udhyog Vikas Sahkari Bank Ltd, Near Limdi Darwaja, Jhalod-389170, Chq Dt 14.03.2022 | Y | 2021-22 |
| 10130 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
| 10131 | Guru Enterprises | Kota City |
Rs. 2,61,000.00
2 Lacs+ |
882812, SBI BANK, Kota, Date -30-03-2024 | Y | 2023-24 |
| 10132 | Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 10133 | Shri M.P.Taparia | 71, Giri Kunj,Netaji Subhash Road Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
764060 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 10134 | Suresh H K | Hassan |
Rs. 2,60,000.00
2 Lacs+ |
RTGS, Hassan | Y | 2021-22 |
| 10135 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
| 10136 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- | |
Ch.No.530581 530584 JKB | Y | 2017-18 |
| 10137 | Shreeji Construction | -- |
Rs. 2,60,000.00
2 Lacs+ |
881363 Bank of Baroda Ssi Vapi Industrial Estate Vapi-396195 | Y | 2016-17 |
| 10138 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
| 10139 | Geni Engineerings & Services Private Limited | Assam |
Rs. 2,60,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10140 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,56,000.00
2 Lacs+ |
000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 |
| 10141 | M/s. Gouri Enterprises | State |
Rs. 2,55,555.00
2 Lacs+ |
000260 Andhra Bank Vijayapur | Y | 2020-21 |
| 10142 | Surendra Electricals P Ltd | Assam |
Rs. 2,55,515.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10143 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar. | |
797968, STATE BANK OF INDIA, SARDARNAGAR BHAVNAGAR | Y | 2023-24 |
| 10144 | J. M. Ramani & Co. | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 |
Rs. 2,55,000.00
2 Lacs+ |
494844, Idbi Bank, Sarthana Jakatnaka, Surat- 395006, 28-06-2022 | Y | 2022-23 |
| 10145 | Ankit Mittal | Uttar Pradesh |
Rs. 2,55,000.00
2 Lacs+ |
RTGS | N | 2023-24 |
| 10146 | -- |
Rs. 2,54,200.00
2 Lacs+ |
N | 2019-20 | ||
| 10147 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 10148 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 10149 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
| 10150 | Mehak Industries | -- | |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 10151 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
| 10152 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar. |
Rs. 2,52,000.00
2 Lacs+ |
797963, STATE BANK OF INDIA, SARDARNAGAR BHAVNAGAR | Y | 2023-24 |
| 10153 | Steel Cast Ltd. | Bhavnagar |
Rs. 2,52,000.00
2 Lacs+ |
4673, Bank of India | N | 2012-13 |
| 10154 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 10155 | Global Securities Ltd | 11/6B Shanti Chamber Pusa Road Delhi 110005 |
Rs. 2,51,000.00
2 Lacs+ |
RTGS HDFC Bank 10-04-2017 | Y | 2017-18 |
| 10156 | Marwadi Shares And Finance Ltd., | Rajkot. |
Rs. 2,51,000.00
2 Lacs+ |
763219 HDFC Rajkot city | Y | 2011-12 |
| 10157 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura | |
852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 |
| 10158 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
| 10159 | R. N Jain Contractor | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10160 | Ban Labs Ltd., | Rajkot. |
Rs. 2,51,000.00
2 Lacs+ |
043021 IDBI Bank Rajkot City | Y | 2011-12 |
| 10161 | Gaurav Arya Huf | -- |
Rs. 2,51,000.00
2 Lacs+ |
026284 BOI | N | 2018-19 |
| 10162 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10163 | Shiv Security Services | A/1, 1St Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 |
Rs. 2,51,000.00
2 Lacs+ |
831384, State Bank Of India, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
| 10164 | Shri Nathji Realtech Pvt. ltd. | -- | |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
| 10165 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 10166 | Vibhu Bansal | 292, Jawahar Bazar Pilkhuwa Ghaziyabad |
Rs. 2,51,000.00
2 Lacs+ |
000600, HDFC | N | 2023-24 |
| 10167 | Nath Mal Sharma S/O Mangalchand Sharma | -- |
Rs. 2,51,000.00
2 Lacs+ |
0000 27, Bank of Baroda | N | 2013-14 |
| 10168 | Gulshan Gugnani | Naiwala Gurdwara Rd Karol Bagh Delhi |
Rs. 2,51,000.00
2 Lacs+ |
000173 HDFC | Y | 2018-19 |
| 10169 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
| 10170 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu |
Rs. 2,51,000.00
2 Lacs+ |
87545, Axis Bank | Y | 2014-15 |
| 10171 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING | |
318015, Indian Bank | Y | 2014-15 |
| 10172 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 |
Rs. 2,51,000.00
2 Lacs+ |
064655, State Bank of India, Aurangabad Branch | N | 2014-15 |
| 10173 | Matrix Info Systems Pvt Ltd | Greater Kailash , New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
435648, Deutsche Bank | Y | 2023-24 |
| 10174 | Varniraj Infra | Vadodara |
Rs. 2,51,000.00
2 Lacs+ |
000419, HDFC BANK R. C. DUTT ROAD, VADODARA | Y | 2023-24 |
| 10175 | Masta Casting | Gujarat |
Rs. 2,51,000.00
2 Lacs+ |
003518, HDFC BANK LTD THALTEJ, AHMEDABAD- 3800052 | Y | 2023-24 |
| 10176 | Maharashtra |
Rs. 2,51,000.00
2 Lacs+ |
257456 | N | 2023-24 | |
| 10177 | Dinesh Agarwal | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 292278 | Y | 2023-24 |
| 10178 | Mata Omwati Education Society | Karnal | |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10179 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
| 10180 | Kdp Buildwell Private Limited | Block E, Govindpuram, Ghaziabad |
Rs. 2,51,000.00
2 Lacs+ |
000506, BOB | Y | 2023-24 |
| 10181 | Gold Bricks Infrastructure Pvt Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
002835 HDFC Bank | Y | 2018-19 |
| 10182 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
| 10183 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
| 10184 | Avinash Kr Bansal | J-59 Ashok Vihar Ph-1 Saraswati Vihar Delhi-52 |
Rs. 2,51,000.00
2 Lacs+ |
470583, Union | Y | 2023-24 |
| 10185 | Crystal Constructions | -- | |
326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
| 10186 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
| 10187 | Sudhir Nagpal | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
160858, Federal Bank | Y | 2021-22 |
| 10188 | Aashu Singh Shekhawat | Jaipur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000074, Chq Dt-27.01.2022 | Y | 2021-22 |
| 10189 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 |
Rs. 2,51,000.00
2 Lacs+ |
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
| 10190 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 |
Rs. 2,51,000.00
2 Lacs+ |
103060, Union Bank of India | Y | 2012-13 |
| 10191 | Shri K.B. Lad | Navsari |
Rs. 2,51,000.00
2 Lacs+ |
788572, HDFC Bank | N | 2012-13 |
| 10192 | Gol Col Siging P. Ltd | Raipur | |
001359 Bank of Baroda | Y | 2018-19 |
| 10193 | Bom Mkt Art Silk Corp. Coc Ltd | Surat |
Rs. 2,51,000.00
2 Lacs+ |
288198, State Bank of India | Y | 2012-13 |
| 10194 | Pushpendra Singh Ranawat | Pali |
Rs. 2,51,000.00
2 Lacs+ |
000009, Chq Dt-20.02.2022 | Y | 2021-22 |
| 10195 | Vasu Builders | At Ankleshwar Dist Bharuch |
Rs. 2,51,000.00
2 Lacs+ |
771635, Oriental Bank of Commerce | Y | 2012-13 |
| 10196 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 10197 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
| 10198 | Shri Kuwarji Babaji Thakur | -- |
Rs. 2,51,000.00
2 Lacs+ |
19514, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 10199 | Ashapura Perfoclay Limited | -- | |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
| 10200 | Rav Construction Pvt. Ltd. | Mehsana |
Rs. 2,51,000.00
2 Lacs+ |
281178, HDFC | N | 2012-13 |
